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Back to data-set-11
EFTA02305211.pdf
PDF
36.4 KB
1 pages
Extracted Chars
1,173
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
Faina Day Spa
Organization
Company
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2012-10-23
Date
1 mention
2012-10-20
Date
1 mention
Karyna Shuliak
Person
Victim
1 mention
Communication-001
Communication
1 mention
Bella Klein
Person
Staff
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Karyna Shuliak
→
communication
→
Bella Klein
"From: Karyna Shuliak Sent: Tuesday, October 23, 2012 7:17 PM To: bellaklein"
Bella Klein
→
communication
→
Karyna Shuliak
"On Oct 23, 2012, at 3:05 PM, bellaklein wrote: Hi Karyna"
Karyna Shuliak
→
financial
→
Faina Day Spa
"There should be a charge around $200 later on my credit card from Sat. October 20th, from Faina Day Spa"
Karyna Shuliak
→
employment
→
Jeffrey Epstein
"Jeffrey has asked me to let you know this"
Bella Klein
→
employment
→
Jeffrey Epstein
"The Spa didn't charge the credit card yet. As soon as I see the charge I will dispute it."
Jeffrey Epstein
→
property
→
Faina Day Spa
"Jeffrey said the place was filthy and the appointment was cancelled"
EFTA02305211.pdf | Epstein File Explorer